The Scamdex Scam Email Archive

Subject:  Re: Requesting SOA as on 30.04.2019 - 2
From:  "N. Prakasam - Accts." <suthida.a@bdpint.com>
Date:  Thu, 16 May 2019 15:53:54 -0400
Category:  Generic
Date Added:  2019-08-27 13:12:40

This Email with the Subject "Re: Requesting SOA as on 30.04.2019 - 2" was received in one of Scamdex's honeypot email accounts on Thu, 16 May 2019 15:53:54 -0400 and has been classified as a Generic Scam Email. The sender shows as "N. Prakasam - Accts." <suthida.a@bdpint.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir,


Kindly let us know the status of our payment as per the attached Statements which all have been sent already before.
 
Hoping to hear from you soonest.


Best Regards,
N. Prakasam - Accts.

BDP Asia-Pacific Limited.

75 White Group Building 1, 3rd Floor, 

Soi Rubia, Sukhumvit 42 Road, Prakhanong,

Klongtoey Bangkok 10110 Thailand

Phone. +66 (02) 105 4629 # 706

Fax. +66 (02) 381 1044

 

Visit BDP's social media blog.

 





From: Prakasam [mailto:accounts@sunviewexpress.com]
Sent: Saturday, May 04, 2019 11:57 AM
To: 'accounts scl'
Cc: 'Prakasam'; 'LAKSHMIPATHY'; 'UMA/sunview'
Subject: Requesting SOA as on 30.04.2019



Dear Sir,



As per your email below, please find attached our outstanding in Excel
format as per your request.  (Chennai only)



Please find below our outstanding as on 30.04.2019  (Bangalore)











Best Regards,

N. Prakasam - Accts.

Sunview Express Logistics Pvt. Ltd.,

Chennai - 600 001.

Tel No.044 - 25233006 / 25240060

HP : 09444277559
 

Dear Sir,


Kindly let us know the status of our payment as per the attached Statements which all have been sent already before.   Hoping to hear from you soonest.

Best Regards,
N. Prakasam - Accts.

BDP Asia-Pacific Limited.

75 White Group Building 1, 3rd Floor, 

Soi Rubia, Sukhumvit 42 Road, Prakhanong,

Klongtoey Bangkok 10110 Thailand

Phone. +66 (02) 105 4629 # 706

Fax. +66 (02) 381 1044

suthida.a@bdpint.com

 

Visit BDP's social media & blog.

 





From: Prakasam [mailto:accounts@sunviewexpress.com]
Sent: Saturday, May 04, 2019 11:57 AM
To: 'accounts scl'
Cc: 'Prakasam'; 'LAKSHMIPATHY'; 'UMA/sunview'
Subject: Requesting SOA as on 30.04.2019



Dear Sir,



As per your email below, please find attached our outstanding in Excel
format as per your request.  (Chennai only)



Please find below our outstanding as on 30.04.2019  (Bangalore)











Best Regards,

N. Prakasam - Accts.

Sunview Express Logistics Pvt. Ltd.,

Chennai - 600 001.

Tel No.044 - 25233006 / 25240060

HP : 09444277559   NEnd User Statement Updated 04-30-2019....Pdf.r00 File: application/rar

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